Forensic Risk Alliance Named DOJ Supervisor of Binance
The Department of Justice appointed Forensic Risk Alliance as Binance’s external supervisor after it pleaded guilty to violating US money laundering and trade sanctions regulations. Ph.D By amicable agreement, Binance will be overseen by the Forensic Risk Alliance (FRA). Binance must pay $4.3 billion in fines. Its founder resigns. Sullivan & Cromwell was the favourite, … Read more